| Name: | APEX SECURITIES OF TEXAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1998 (27 years ago) |
| Entity Number: | 2279326 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | APEX SECURITIES, INC. |
| Fictitious Name: | APEX SECURITIES OF TEXAS |
| Principal Address: | 333 CLAY ST, SUITE 3010, HOUSTON, TX, United States, 77002 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C MURRAY | Chief Executive Officer | 333 CLAY ST, SUITE 3010, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-19 | 2006-07-07 | Address | 333 CLAY ST, SUIT 1310, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2000-07-19 | 2006-07-07 | Address | 333 CLAY ST, SUITE 1310, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-15 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-15 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27577 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27576 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080818002881 | 2008-08-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707002250 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 040819002471 | 2004-08-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 040211000010 | 2004-02-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-02-11 |
| DP-1623742 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 000719002353 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 991105000995 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980715000628 | 1998-07-15 | APPLICATION OF AUTHORITY | 1998-07-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
